DOSSIERS / ALEX & TEO TOTAL TRANS S.R.L.
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Company dossier

ALEX & TEO TOTAL TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-08
KYBE ID: RO-J40_3124_2019 · J40/3124/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEX & TEO TOTAL TRANS S.R.L.
ro_onrc
J40/3124/2019
ro_onrc
dissolved
ro_onrc
2019-03-08
ro_onrc
BARAJUL SADULUI 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DPRINT PRODSERV S.R.L.dissolvedA.C. MOGOSOAIA PROPERTIES S.R.L.dissolvedAFLS ADVISORS S.R.L.activeAGC EXPERT SALES S.R.L.activeALEXMOB TRADING COMPANY SRLactiveALLIANCE WORLD SERVICES SRLdissolvedANCILI BIA S.R.L.activeANDREIIT SERVICES S.R.L.activeANDROSTAL WARTUNG SRLdissolvedANGYSA CONSULT SRLactiveANIG EVOLVE S.R.L.activeAS ROMBIO GREENHOUSE S.R.L.activeATLUC IMPEX S.R.L.dissolvedAUDIO VIDEO OPTION S.R.L.activeAUTO DRIFT SERVICE QUALITY SRLactiveAUTO RUS DEALER S.R.L.liquidationAVIAVIV INVESTMENTS SRLdissolvedAYNS SUPPORT SRLdissolvedBACH GENERATION S.R.L.activeBAC UTILAJE S.R.L.dissolved

+145 more

People with significant control

1 people
NameRoleFromSource
TATARU TEODORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100